ASHORNE HILL MANAGEMENT COLLEGE

Profile ASHORNE HILL MANAGEMENT COLLEGE

Actual on 01.04.2021

Company name	ASHORNE HILL MANAGEMENT COLLEGE copy copied
Company number	00889791 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Monday, 17 October 1966 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021 Last statement dated Friday, 20 November 2020
Nature of business (SIC)	68202 - Letting and operating of conference and exhibition centres 85421 - First-degree level higher education 85422 - Post-graduate level higher education copy copied
Registered office address	ASHORNE HILL, NR LEAMINGTON SPA, WARKS, CV33 9QW copy copied

PSC and Officers ASHORNE HILL MANAGEMENT COLLEGE

Officers

(as of 18.09.2020)

BARBER, Caroline

Status:	Active
Appointed on:	Thursday, 12 March 2020
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	December 1981
Role:	Director
Occupation:	Hr Director
Country of residence:	England

CARSON, John Wright

Status:	Active
Appointed on:	Monday, 31 May 2004
Correspondence address:	Ashorne Hill Management College, Ashorne Hill, Leamington Spa, United Kingdom, Warwickshire, CV33 9QW
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Managing Director
Country of residence:	England

CHICK, Amanda

Status:	Active
Appointed on:	Thursday, 12 March 2020
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Marketing Manager
Country of residence:	England

ELLIOTT, Chris

Status:	Active
Appointed on:	Thursday, 10 March 2016
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Property Director
Country of residence:	England

HALL, John

Status:	Active
Appointed on:	Thursday, 14 June 2018
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Tax Director
Country of residence:	England

HARNETT, Ian Jeffrey

Status:	Active
Appointed on:	Thursday, 10 March 2016
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Purchasing Director
Country of residence:	United Kingdom

HODGSON, Christopher Alan

Status:	Active
Appointed on:	Thursday, 28 November 2013
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Role:	Secretary

ISHERWOOD, Andrew Stephen

Status:	Active
Appointed on:	Thursday, 14 June 2018
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

SEACOMBE, Robert

Status:	Active
Appointed on:	Thursday, 26 January 2017
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Human Resources
Country of residence:	England

HEWITT, Frederick, Dr

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Friday, 01 August 2003
Correspondence address:	93 Fedden Village, Portishead, Bristol, Avon, BS20 8EJ
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	University Pro-Vice Chancellor
Country of residence:	England

CHRISTMAS, Ian David Napier

Status:	Not active
Appointed on:	Friday, 13 November 1992
Resigned on:	Friday, 01 November 2013
Correspondence address:	60 Northumberland Road, Leamington Spa, United Kingdom, Warwickshire, CV32 6HB
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Director General
Country of residence:	United Kingdom

GRIEVES, David, Dr

Status:	Not active
Resigned on:	Friday, 08 July 1994
Correspondence address:	4 Oak Way, Harpenden, Hertfordshire, AL5 2NT
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Director & Vice Chairman

WALKER, John David

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Friday, 09 April 1999
Correspondence address:	Brookside Main Street, Calver, Sheffield, S30 1XR
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Vice President Personnel

FLETCHER, Peter Knox

Status:	Not active
Resigned on:	Friday, 10 January 1992
Correspondence address:	24 Clarendon Road, Sheffield, South Yorkshire, S10 3TR
Nationality:	British
Date of birth:	July 1932
Role:	Director
Occupation:	Commercial Director

BROXHAM, Peter Henry

Status:	Not active
Resigned on:	Friday, 13 November 1992
Correspondence address:	44 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 0JS
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Director

DOUGLAS, Raymond Arthur

Status:	Not active
Resigned on:	Friday, 28 May 1999
Correspondence address:	2 Oakholme Mews, Broomhill, Sheffield, South Yorkshire, S10 3FX
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Consultant

AVIS, Robert Anthony

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Friday, 30 April 1999
Correspondence address:	12 The Paddock, Guildford, Surrey, GU1 2RQ
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Director
Country of residence:	England

PAYNE, Stephen George

Status:	Not active
Appointed on:	Friday, 10 October 1997
Resigned on:	Friday, 30 January 2004
Correspondence address:	Slade House 14 The Paddock, Tickhill, Doncaster, South Yorkshire, DN11 9HS
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Principal

CANHAM, Derrick Chilton

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	121 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Director

BEYER, Nico Harry Hans

Status:	Not active
Appointed on:	Saturday, 17 June 2000
Resigned on:	Friday, 30 June 2006
Correspondence address:	Van Merlenlaan 37, Heemstede, The Netherlands, 2101 Gc
Nationality:	Dutch
Date of birth:	January 1944
Role:	Director
Occupation:	Director

BLOKLAND, Cornelis

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Friday, 30 June 2006
Correspondence address:	Willemsparkweg 86, Amsterdam, The Netherlands, 1071 Hl, FOREIGN
Nationality:	Dutch
Date of birth:	July 1947
Role:	Director
Occupation:	Director

DORE, Richard Thomas

Status:	Not active
Appointed on:	Tuesday, 01 April 1997
Resigned on:	Friday, 30 June 2006
Correspondence address:	Gayton House, Church Road, Upper Boddington, Northamptonshire, NN11 6DL
Role:	Secretary

HOWELL, Martin Graham

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Friday, 30 June 2006
Correspondence address:	Rivendell, 9 Derriman Glen, Eccleshall, Sheffield, South Yorkshire, S11 9LQ
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Commercial Director

JOHNSTON, Allan Jardine

Status:	Not active
Resigned on:	Friday, 30 June 2006
Correspondence address:	Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Personnel Director
Country of residence:	England

OUDEMAN, Maria Johanna

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Friday, 30 June 2006
Correspondence address:	Julianalaan 33,, 2051 Jl. Overveen
Nationality:	Dutch
Date of birth:	July 1958
Role:	Director
Occupation:	Managing Director Corus Packag

WOUTERS, Jean Pierre Gustaaf

Status:	Not active
Appointed on:	Friday, 16 July 2004
Resigned on:	Friday, 30 June 2006
Correspondence address:	Flat 9 Audley House, 9 North Audley Street, London, W1K 6WF
Nationality:	Belgian
Date of birth:	April 1948
Role:	Director
Occupation:	Director

TURNER, Donald

Status:	Not active
Appointed on:	Wednesday, 05 June 1996
Resigned on:	Friday, 31 December 1999
Correspondence address:	22 Queensway, Rotherham, South Yorkshire, S60 3EE
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Director

DIELMANN, Klaus, Dr

Status:	Not active
Appointed on:	Saturday, 17 June 2000
Resigned on:	Friday, 31 December 2004
Correspondence address:	Cv Ossieteky-Str 3, D40699 Erkrath, Erkrath, Germany, 40699
Nationality:	German
Date of birth:	July 1939
Role:	Director
Occupation:	Hr Director

RHYS, David Garel, Prof.

Status:	Not active
Appointed on:	Saturday, 01 June 2002
Resigned on:	Friday, 31 July 2009
Correspondence address:	14 Maes Yr Awel, Radyr, Cardiff, CF15 8AN
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	University Professor
Country of residence:	Uk (Wales)

PITCHER, Kirsty

Status:	Not active
Appointed on:	Friday, 24 April 2015
Resigned on:	Friday, 31 March 2017
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Head Of Organisation & Talent Development
Country of residence:	England

HARTKE, Karl Uwe

Status:	Not active
Appointed on:	Tuesday, 08 February 2005
Resigned on:	Friday, 31 October 2008
Correspondence address:	18 Orchard Way, Wymeswold, Loughborough, Leicestershire, LE12 6SW
Nationality:	German
Date of birth:	June 1957
Role:	Director
Occupation:	Od & Hd Director
Country of residence:	United Kingdom

LENNON, Peter James

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Monday, 06 March 2017
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Director Of Learning And Hr Operations
Country of residence:	England

PETTIFOR, Stuart Ian

Status:	Not active
Appointed on:	Friday, 14 July 1995
Resigned on:	Monday, 07 March 2005
Correspondence address:	Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Executive Director

ORMEROD, Richard John, Professor

Status:	Not active
Appointed on:	Monday, 01 November 1999
Resigned on:	Monday, 30 July 2001
Correspondence address:	27a Belsize Park Gardens, London, NW3 4JH
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Academic

WALKER, Robert Donald, Dr

Status:	Not active
Resigned on:	Monday, 30 September 1996
Correspondence address:	140 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF4 5NE
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Training Manager

PERRIN, Michael George

Status:	Not active
Resigned on:	Monday, 31 March 1997
Correspondence address:	Cherry Cottage, Haselor, Alcester, Warwickshire, B49 6LU
Role:	Secretary

BALLIN, Malcolm Worthington

Status:	Not active
Resigned on:	Saturday, 01 April 2000
Correspondence address:	47 Millrace Close, Lisvane Llanishen, Cardiff, CF4 5UQ
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Consultant

HOMER, Harold

Status:	Not active
Resigned on:	Saturday, 01 January 2000
Correspondence address:	11 Westover Drive, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9HH
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Executive Director B Steel Plc

WARD, Michael Daniel

Status:	Not active
Resigned on:	Saturday, 03 June 1995
Correspondence address:	14 Manor Drive, Hilton Yarm, Cleveland, TS15 9LE
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Managing Director

HOLLICK, Chris

Status:	Not active
Appointed on:	Wednesday, 23 June 1999
Resigned on:	Saturday, 07 October 2000
Correspondence address:	Cae Prior, Leasbrook Lane, Dixton, Monmouth, Gwent, NP25 3SN
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Director

RENNOCKS, John Leonard

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Saturday, 07 October 2000
Correspondence address:	Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Executive Dir
Country of residence:	United Kingdom

THOMPSETT, Graham

Status:	Not active
Appointed on:	Wednesday, 12 July 2017
Resigned on:	Saturday, 30 November 2019
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Hr Manager
Country of residence:	England

RICHARDS, Sarah

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Head Of Learning & Development
Country of residence:	England

VAN DER VEN, Hans

Status:	Not active
Appointed on:	Saturday, 17 June 2000
Resigned on:	Sunday, 30 September 2001
Correspondence address:	Bakenbergseweg 274, Arnhem, The Netherlands, Nl-6816, FOREIGN
Nationality:	Dutch
Date of birth:	August 1953
Role:	Director
Occupation:	Managing Director

FERGUSON, Peter John Kerr

Status:	Not active
Resigned on:	Sunday, 31 March 1996
Correspondence address:	Ty Tyle Coch The Beeches, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Director

VICKERS, Anthony Leonard, Dr

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Sunday, 31 March 2002
Correspondence address:	24 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Managing Director

CHEETHAM, Barrie

Status:	Not active
Resigned on:	Thursday, 01 June 2000
Correspondence address:	67 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Vice-President Avesta Sheffiel
Country of residence:	United Kingdom

HEWITT, Bernard John, Dr

Status:	Not active
Appointed on:	Wednesday, 05 June 1996
Resigned on:	Thursday, 03 November 2005
Correspondence address:	6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Director

HAMPTON, Philip Roy

Status:	Not active
Appointed on:	Monday, 01 June 1992
Resigned on:	Thursday, 06 June 1996
Correspondence address:	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Executive Director Finance

PHILLIPSON, Sarah

Status:	Not active
Appointed on:	Wednesday, 13 June 2007
Resigned on:	Thursday, 06 June 2013
Correspondence address:	21 Robinia Close, Leamington Spa, Warwickshire, CV32 7UL
Role:	Secretary

AITKEN, Alastair Stuart

Status:	Not active
Appointed on:	Thursday, 09 July 2009
Resigned on:	Thursday, 12 March 2020
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SMILLIE, Gillian

Status:	Not active
Appointed on:	Thursday, 23 December 2004
Resigned on:	Thursday, 12 March 2020
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

GALLIERS, Robert David, Professor

Status:	Not active
Appointed on:	Thursday, 01 August 1996
Resigned on:	Thursday, 13 May 1999
Correspondence address:	23 Priory Terrace, Leamington Spa, Warwickshire, CV31 1BA
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Professor

MARDELL, Adrian John

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Thursday, 14 June 2018
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BAIN, George Sayers, Professor

Status:	Not active
Resigned on:	Thursday, 17 July 1997
Correspondence address:	1 Sussex Place, Regents Park, London, NW1 4SA
Nationality:	Canadian British
Date of birth:	February 1939
Role:	Director
Occupation:	Principal

BAINES, Derek Roland

Status:	Not active
Appointed on:	Monday, 12 April 1999
Resigned on:	Thursday, 28 March 2002
Correspondence address:	2 Chaters Orchard, Long Itchington, Rugby, Warwickshire, CV23 8GQ
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director

WHEELEN, Peter David

Status:	Not active
Appointed on:	Monday, 01 June 1992
Resigned on:	Thursday, 30 August 2001
Correspondence address:	Bede House Orleton Lane, Stanford Bridge, Worcestershire, WR6 6XT
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Managing Director Bed

CLYDESDALE, Mark Hugh

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Thursday, 30 March 1995
Correspondence address:	1 Chantinghall Road, Hamilton, Lanarkshire, ML3 8PN
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Director

SHEDDEN, William Lewis

Status:	Not active
Appointed on:	Monday, 06 June 2005
Resigned on:	Tuesday, 04 July 2017
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Director
Country of residence:	England

LORMOR, Paul Frederick

Status:	Not active
Appointed on:	Tuesday, 08 February 2005
Resigned on:	Tuesday, 08 July 2008
Correspondence address:	23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Divisional Director

FITZGERALD, Frank, Dr

Status:	Not active
Resigned on:	Tuesday, 13 April 1993
Correspondence address:	21 Cartmel Road, Redcar, Cleveland, TS10 4JT
Nationality:	British
Date of birth:	November 1929
Role:	Director
Occupation:	Director And Managing Director

HOLLIS, John

Status:	Not active
Resigned on:	Tuesday, 19 May 1992
Correspondence address:	Pickwick Back Lane, Little Addington, Kettering, Northamptonshire, NN14 4AX
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Director

LENTON, Simon Christopher

Status:	Not active
Appointed on:	Thursday, 28 November 2013
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Executive Hr Director
Country of residence:	United Kingdom

MOFFAT, Brian Scott, Sir

Status:	Not active
Resigned on:	Wednesday, 01 July 1992
Correspondence address:	Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Chief Executive

THURLBY, Desmond

Status:	Not active
Appointed on:	Friday, 05 June 2009
Resigned on:	Wednesday, 02 May 2012
Correspondence address:	12 Rockingham Place, Beaconsfield, England, Buckinghamshire, HP9 2ET
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director Human Resources
Country of residence:	England

EASON, Joseph Victor

Status:	Not active
Resigned on:	Wednesday, 07 June 2000
Correspondence address:	249 Valley Road, Leamington Spa, Warwickshire, CV32 7UF
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Manager-Training And Education

NORTON, Roger Nicolas

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Wednesday, 14 March 2007
Correspondence address:	15 Hammond Green, Wellesbourne, Warwick, Warwickshire, CV35 9EY
Role:	Secretary

TILSLEY, Stephen Robert

Status:	Not active
Appointed on:	Friday, 16 June 2006
Resigned on:	Wednesday, 20 May 2009
Correspondence address:	20 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HA
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	England

SIBBALD, Michael Robert

Status:	Not active
Appointed on:	Monday, 01 June 1992
Resigned on:	Wednesday, 25 May 1994
Correspondence address:	The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Director
Country of residence:	Scotland

EDINGTON, Jeffrey William, Dr

Status:	Not active
Appointed on:	Tuesday, 01 June 1993
Resigned on:	Wednesday, 25 October 2000
Correspondence address:	Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
Nationality:	British/American
Date of birth:	May 1939
Role:	Director
Occupation:	Executive Director Technology

CRAGG, Nicholas Peter

Status:	Not active
Appointed on:	Wednesday, 23 June 1999
Resigned on:	Wednesday, 29 November 2006
Correspondence address:	Glanffrwd House, Coed Morgan, Abergavenny, Gwent, NP7 9UL
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	Wales

FARQUHAR, Torquil John

Status:	Not active
Appointed on:	Tuesday, 29 July 2008
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Executive Director
Country of residence:	England

GARDNER, Colin David

Status:	Not active
Appointed on:	Thursday, 13 June 2002
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

HAVEMAN, Geert Jan

Status:	Not active
Appointed on:	Tuesday, 08 February 2005
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	Dutch
Date of birth:	March 1956
Role:	Director
Occupation:	Hr Director
Country of residence:	Netherlands

HENRAR, Theodore Johan

Status:	Not active
Appointed on:	Friday, 16 June 2006
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Ashorne Hill, Nr Leamington Spa, Warks, CV33 9QW
Nationality:	Dutch
Date of birth:	August 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	Netherlands

MERCER, Ronnie Edward

Status:	Not active
Resigned on:	Wednesday, 31 August 1994
Correspondence address:	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

DRYDEN, Philip Westgarth

Status:	Not active
Appointed on:	Friday, 16 June 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Executive Director
Country of residence:	England

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Person with significant control

(as of 01.04.2021)

Missing name

Status:	Active
Notified on:	Sunday, 20 November 2016
Legal form:	Persons With Significant Control Statement